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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* - Business (127) - Nairaland

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Toma2: 9:56pm On Dec 29, 2020
greenchisom:





Someone brought EDD Fund Card to me for spending, I gave card to my Vendor and while my Chiense was spending it, it happens that the card is being used by another person simultaneously.

Later the guy that gave me the card instead that I'll pay for all the fund that was used in that card.

My Vendor insisted that he didn't use more, he really gave me the store invoices he shopped and it tallyed with the one he did before but guy that gave me the card with Amakah1 and co insisted that I'll pay for what my Chiense didn't use.


Who knows how many person that handled the card till it gets to me, they claim that they are all saints and insist that I'll pay for all, things are not done that way.

I've told them to file a dispute but they ignored it.

I'm still waiting for him to make proper investigation on all he hands the handled the card.

Meanwhile, I've paid for what I confirm was use by my vendor and I'm not owning anyone any shishi.

I've done more than a Billions Naira worth of deals with many people here both online and offline and I can never take what does not belong to me nither will I pay what what I don't know how it went.

GreenChisom�
Na so
U say Billions undecided abi na typo

2 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tabbaz(m): 9:23am On Dec 30, 2020
Tabbaz:

Scammers' list continuation


Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by ugoonuoha: 11:13am On Dec 31, 2020
[quote author=dominique post=96901705][/quote]

Confirmed no 457 is a scammer.
Ventures world.
Also goes by the name Kingsexchanger on Jiji/IG.
He asked me to pay $100 naira equivalent to his Zenith bank account (Henry Aguguo). His rate was a meagre 420/$...when rates are 475! Everyone be warned. I took a screenshot while on video call with him

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by chukwukadi(m): 6:28pm On Dec 31, 2020
Please does anybody know about Bamboo and CHIKA stockpile.
Is an stock broker? There are enticing me to invest.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by kentochi(m): 10:50am On Jan 02
This guy scam me this morning
On telegram
After sending payment he blocked me
38200
For BTC
05/01/2021
I was able to get more details about the group from a friend who the want scam 150k today.
The Kuda account was the one they used to scam me but I must fight them anyway I can.

Taiwo Oloruntoba M 3106017552 First Bank

Escrow here is my account


ᴠᴇʀɪғɪᴇᴅ _ᴇsᴄʀᴏᴡ:
AD:
Rules of Group

‼️New Members
Be careful.. DON'T solicit DM's. Anyone who DM's you is a SCAMMER, don't believe anything you're been told in DM's from strangers. Please Just ignore, Block and report them immediately!!

To prevent that next time, go to your telegram settings, then privacy settings and enable only "My Contact" for everything.

And only Trust people with an Admin Tag!!!

#StaySafe✌️�
ADMIN FEE #200

Bank Name: FIRST BANK

Account name

ABRAHAM

Account number

3155955489

BUYER PAY IN HERE AND DROP YOUR WALLET ID FOR SELLER TO FUND

PLEASE AVOID PM DEAL
ALWAYS ADD ESCROW FEES TO
UR TRANSACTION WITH UNVERIFIED MEMBER THANKS


Muhammed Abdullahi Muhammed
0171684985
GTBANK


0138386297 ILIYASU AUWAL. GT BANK


AD:
Rules of Group

‼️New Members
Be careful.. DON'T solicit DM's. Anyone who DM's you is a SCAMMER, don't believe anything you're been told in DM's from strangers. Please Just ignore, Block and report them immediately!!

To prevent that next time, go to your telegram settings, then privacy settings and enable only "My Contact" for everything.

And only Trust people with an Admin Tag!!!

#StaySafe✌️�
ESCROW FEE #200

Bank Name: KUDA BANK

Account name

PATRICK

Account number

2001423646


BUYER PAY IN HERE AND DROP YOUR WALLET ID FOR SELLER TO FUND

PLEASE AVOID PM DEAL
ALWAYS ADD ESCROW FEES TO
UR TRANSACTION WITH UNVERIFIED MEMBER THANKS

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by dominique(f): 9:11pm On Jan 02
kentochi:
This guy scam me this morning
On telegram
After sending payment he blocked me
38200
For BTC

08048832312 or 2348048832312
Did you meet him here on Nairaland?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by kentochi(m): 7:36am On Jan 03
dominique:


08048832312 or 2348048832312
Did you meet him here on Nairaland?
No on telegram
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Valto(m): 2:56pm On Jan 03
ugoonuoha:


Confirmed no 457 is a scammer.
Ventures world.
Also goes by the name Kingsexchanger on Jiji/IG.
He asked me to pay $100 naira equivalent to his Zenith bank account (Henry Aguguo). His rate was a meagre 420/$...when rates are 475! Everyone be warned. I took a screenshot while on video call with him

nawa o
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by eboigbedavid1(m): 5:21pm On Jan 03
Hello everyone... On January 1st a fellow with phone number (07086422518 username on nairaland= mdbrand)msg me saying he had Steam card 100$ to sell. We decided d price.. He brought an escrow ( Fxchange Esuga, phone number 09020611926, account number: 9040980909, name: Vincent okoni, sterling Bank).. Immediately I sent the money to the escrow, d seller stopped replying my message. Then I contacted d escrow who told me to wait dat once it's midnight we cancel d trade. I messaged the escrow all through yesterday untill he replied dat he was at a wedding and he left his token at home. Later at night he said dat network was bad dat I should message him today by 9am... Till now, he haven't replied my messages and I was removed from the escrow group by the seller

Everyone should take note of Esuga escrow and mdbrand.. Do not do business with them

Pls does anyone know how I can retrieve back my money
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Stanchem029: 6:31pm On Jan 03
eboigbedavid1:
Hello everyone... On January 1st a fellow with phone number (07086422518 username on nairaland= mdbrand)msg me saying he had Steam card 100$ to sell. We decided d price.. He brought an escrow ( Fxchange Esuga, phone number 09020611926, account number: 9040980909, name: Vincent okoni, sterling Bank).. Immediately I sent the money to the escrow, d seller stopped replying my message. Then I contacted d escrow who told me to wait dat once it's midnight we cancel d trade. I messaged the escrow all through yesterday untill he replied dat he was at a wedding and he left his token at home. Later at night he said dat network was bad dat I should message him today by 9am... Till now, he haven't replied my messages and I was removed from the escrow group by the seller

Everyone should take note of Esuga escrow and mdbrand.. Do not do business with them

Pls does anyone know how I can retrieve back my money
Install true caller on your phone today, it will save you some stress. True caller identified his number as naira land scammer.

3 Likes 3 Shares

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by eboigbedavid1(m): 7:27pm On Jan 03
Stanchem029:

Install true caller on your phone today, it will save you some stress. True caller identified his number as naira land scammer.

Just did... I weak
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Macsjebs(m): 7:45pm On Jan 03
eboigbedavid1:


Just did... I weak
Sorry about the loss Brother
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Alutadioxide(m): 1:42pm On Jan 04
eboigbedavid1:
Hello everyone... On January 1st a fellow with phone number (07086422518 username on nairaland= mdbrand)msg me saying he had Steam card 100$ to sell. We decided d price.. He brought an escrow ( Fxchange Esuga, phone number 09020611926, account number: 9040980909, name: Vincent okoni, sterling Bank).. Immediately I sent the money to the escrow, d seller stopped replying my message. Then I contacted d escrow who told me to wait dat once it's midnight we cancel d trade. I messaged the escrow all through yesterday untill he replied dat he was at a wedding and he left his token at home. Later at night he said dat network was bad dat I should message him today by 9am... Till now, he haven't replied my messages and I was removed from the escrow group by the seller

Everyone should take note of Esuga escrow and mdbrand.. Do not do business with them

Pls does anyone know how I can retrieve back my money

When next something like this happens, contact both your bank and the scammer's bank. The scammer's account may be locked, and you may be able to recover your funds. A friend that was scammed on telegram did the same thing and recovered like 30 % of his fund. 30 % because he did not lay complain on time: the scammer already made some online purchases with part of the money.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by dominique(f): 8:31pm On Jan 04
Tabb.az:
Scammers list continuation


352. habeeb24, habeeb246: 08053947207, 08168106215
https://m.facebook.com/araba.habeeb
Araba habeeb abiola 0738975140 access bank
www..ng/exchange

scam date: October, 2019
scam details: Sold a used gift card to a member and refused to take responsibility

353. Pubadmin: 2349074343700, 09074343700

354. Matwev (deactivated): 07081442593, 23407081442593. 7081442592, Paul Opakh Highstreet MFB.

355: Seamtri/Yundhama/calvarynike: 07087714368, 2347087714368, 07037142639. Bank: HIGHSTREET MFB 8085592203, Ayodeji Alaba Dada

Hollis09: 08158349471, 2348158349471

Imperial funds: 07057913203, 2347057913203, 2348123167084, 08123167084

Cwale04/Lami4real: 09066790329, 2349066790329

356: drisalsha (07010124396): Impersonator

357. Martinc18: 2349026836076, 09026836076, 07019977646

358. Johnson Eric: 09024743635, 2349024743635. Wema Bank account: 7821007642

359. Thaler: +2348021830518, 08021830518,
Ecobank: 8104869025, Oluwatayo Akanbi

360. Cincola: +2349022633745, 09022633745

361. Richiestalk, runnerupgang etc 07014945985, 09095794395, 09053287974, 2347014945985, 2349095794395, 2349053287974, 2348115055760, 08115055760

362. Mays24: 2349071223674, 09071223674

363. SmartFXInvestor: 2348169001055, 08169001055

364. 08032911971,08068498892 & 08103065665

365. Stallion44, Crownjew- 07086422518, 2347086422518, 08086377759, 2348086377759

366. Futbol24: 09013939632, 2349013939632 08116779851, 2348116779851, Sterling bank Account number: 0071652677 Idimogu christian. 08069048348
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Chiino(m): 1:52pm On Jan 05
Hello, Good morning and Happy New Year.

In this write up I'll be tell you how to

1. Report a scammer or fraudster or ripper
2. How to watch out against scam
Let's get started.

The 2021 seems like a recovery year after the hardship of 2020, undoubtedly people will be doubling down on their efforts and hustles whether it's with business, trading or skill acquisition. Just then there's another group of people who will also be hustling more.... SCAMMERS and FRAUDSTERS.
With the 2nd wave of COVID-19 and the looming 2nd lockdown all over the world, people are going to turn over to internet businesses and remote transactions, remote jobs and everything in-between. Where do you come in? Just anywhere! You could decide to shop or Invest in something or anything else and more than ever before you need security for your money.
Now who are we and why do we care?

We're www.nairacheck.com an online fraud check directory. And it's our business to make sure that your transactions are verified and safe.

HOW TO REPORT A SCAM
1. Go to www.nairacheck.com
2. Click on the "view fraud list" button
3. Search by name or account number or account name or phone number or location or social media handle
4. Because of the increasing additions, if the name does not already exist on the database, Click on the "Contribute" button
5. Fill in the details and submit [ www.nairacheck.com will never give out your identity to a third party]

HOW TO CHECK FOR FRAUD
1. Go to www.nairacheck.com
2. Click on the "view fraud list" button
3. Search by name or account number or account name or phone number or location or social media handle
4. Returned results shows that the name is on the fraud list
5. Searching is not enough....RUN!


Visit www.nairacheck.com today before that transaction

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by 33l0: 2:26pm On Jan 08
There's a guy called scammed me and many other guys last year but I later lost all his details after I lost my phone but I came across a thread about him today.


Please he's a confirmed scammer. He left his admb group and blocked everyone afterwards. Here are the screenshots I got from the thread, I don't plan on getting my money back but I wish him to face the consequences of what he did.


Is there any known site I can upload his details?

the previous thread

https://www.nairaland.com/6064323/olanrewaju-david-adeniyi-scammer#92995529

Olanrewaju David Adeniyi
Account number: 8114970926
Opay bank


His number
0811 745 4796 it's not active anymore tho.

Dominique

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by 33l0: 2:48pm On Jan 08
33l0:
There's a guy called scammed me and many other guys last year but I later lost all his details after I lost my phone but I came across a thread about him today.


Please he's a confirmed scammer. He left his admb group and blocked everyone afterwards. Here are the screenshots I got from the thread, I don't plan on getting my money back but I wish him to face the consequences of what he did.


Is there any known site I can upload his details?

the previous thread

https://www.nairaland.com/6064323/olanrewaju-david-adeniyi-scammer#92995529

Olanrewaju David Adeniyi
Account number: 8114970926
Opay bank

Dominiue
Dominique
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by 33l0: 3:56pm On Jan 09
Dominique
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by EronzRichie(m): 3:35pm On Jan 10
Gentlemen, I am here to report the monker DAVIATOR who has refused to Refund a paypal payment made to him. $1k paypal was made to him on the 8th of this month. The money was sent From paypal balance, fnf but the $4 fnf charges was made from the bank.

He said he was not going to accept it because he was afraid of charge-back, i assured him they wouldn't, It wasn't mine payment, but i could sign anything he wanted me to, he could see me if he wanted. These people are my suppliers, but He disagreed. I was very Okay with it, because it is a refundable payment and he said he would refund. Once his agent wakes up, he would tell me to refund.


This has been 2 days, and he has been coming up with rooster and bull stories that HE WOULD HAVE TO BUY ANOTHER 1K FUNDS BEFORE HE SEND THE 1K FUNDS, I said it was fine, i called him yesterday, It sounded as if he would be refunding me, but lo and behold he hasn't.


I sent a message around 2pm today asking for me Refund, He is saying i should give him time. I will get my money back, That if it was me that sent the money And sent the charges from card. he would have 'BURNT' the account, in essence, he would have stolen the money ( Yes, I have Recordings to that)


I HAVE TOLD HIM, I CAN TAKE THE MONEY IN INSTALMENT HE CAN PAY ME EVERY WEEK IF HE IS AFRAID OF CHARGE BACK OR HE REFUNDS MY MONEY TODAY!!!

IN MY DEFENCE, i wouldn't want it to escalate past this, Where those people would start to doubt my Integrity and want to charge back, He has said, I should do my worst. I.e Acknowledging that he wants to STEAL MY MONEY

His phone number is: 08067617019

name: Nnaemeka Chibuike

account details will be updated in 24hrs if he does not refund.

Mr DAVIATOR, Real name:
IT TAKES LESS THAN 6K TO COLLECT A POLICE REPORT ,COURT ORDER AND A FORMAL LETTER TO YOUR BANK TO FREEZE YOUR ACCOUNT AND GET YOU ARRESTED. REFUND MY MONEY. All your voice note are been recorded and i no want issue. Refund money.


Cc: dominque Tabb.az
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Daviator: 5:42pm On Jan 10
EronzRichie:
Gentlemen, I am here to report the monker DAVIATOR who has refused to Refund a paypal payment made to him. $1k paypal was made to him on the 8th of this month. The money was sent From paypal balance, fnf but the $4 fnf charges was made from the bank.

He said he was not going to accept it because he was afraid of charge-back, i assured him they wouldn't, It wasn't mine payment, but i could sign anything he wanted me to, he could see me if he wanted. These people are my suppliers, but He disagreed. I was very Okay with it, because it is a refundable payment and he said he would refund. Once his agent wakes up, he would tell me to refund.


This has been 2 days, and he has been coming up with rooster and bull stories that HE WOULD HAVE TO BUY ANOTHER 1K FUNDS BEFORE HE SEND THE 1K FUNDS, I said it was fine, i called him yesterday, It sounded as if he would be refunding me, but lo and behold he hasn't.


I sent a message around 2pm today asking for me Refund, He is saying i should give him time. I will get my money back, That if it was me that sent the money And sent the charges from card. he would have 'BURNT' the account, in essence, he would have stolen the money ( Yes, I have Recordings to that)


I HAVE TOLD HIM, I CAN TAKE THE MONEY IN INSTALMENT HE CAN PAY ME EVERY WEEK IF HE IS AFRAID OF CHARGE BACK OR HE REFUNDS MY MONEY TODAY!!!

IN MY DEFENCE, i wouldn't want it to escalate past this, Where those people would start to doubt my Integrity and want to charge back, He has said, I should do my worst. I.e Acknowledging that he wants to STEAL MY MONEY

His phone number is: 08167617019
Name: Nnaemeka Chibuike

account details will be updated in 24hrs if he does not refund.

Mr DAVIATOR, Real name: Nnaemeka Chibuike
IT TAKES LESS THAN 6K TO COLLECT A POLICE REPORT ,COURT ORDER AND A FORMAL LETTER TO YOUR BANK TO FREEZE YOUR ACCOUNT AND GET YOU ARRESTED. REFUND MY MONEY. All your voice note are been recorded and i no want issue. Refund money.


Cc: dominque Tabb.az


You can't give me ultimatum on your failed tricks.
You started with convincing me to accept your funds despite knowing I don't deal card.
Y would you give me funds with card attached to it.

You know very well what u are playing to and I am not going to fall for it.
You have sold several funds to me and most of them end in argument.

The instruction was clear: FNF FROM BALANCE
You sent FNF
You added card.
This is not the first time people are loosing money from such format.
You know very well what you and your people intend to do: file a case with the card issuer and the then paypal will charge back the whole funds


You didn't send the ss showing where the funds were from until I insisted on it before making any payment.

This is the first time I'm seeing a supposed exchanger asking for installment payment
So that you will charge back on getting the payment.

You are an upcoming fraud. Go and learn better

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by EronzRichie(m): 7:35pm On Jan 10
Daviator?

You have not Updated this thread of all your claims.

Drop a Screenshot stating i want to:

DROP BAD FUNDS

*UNSOLICITED FUNDS

*ME SAYING I WANT TO DROP ZONE ACCOUNT

*ME BEGGING YOU TO ACCEPT FUNDS FROM CARD

* ME BEGGING YOU TO PAY ME INSTALMENTALLY



ALSO DROP A SCREENSHOT WHERE YOU TOLD ME:

*YOUR AGENT WILL PAY ME WHEN HE WAKES UP

*YOU WILL REFUND ME AT A DUE DATE.


I WILL SHUT UP!
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by EronzRichie(m): 7:37pm On Jan 10
Daviator:



You can't give me ultimatum on your failed tricks.
You started with convincing me to accept your funds despite knowing I don't deal card.
Y would you give me funds with card attached to it.

You know very well what u are playing to and I am not going to fall for it.
You have sold several funds to me and most of them end in argument.

The instruction was clear: FNF FROM BALANCE
You sent FNF
You added card.
This is not the first time people are loosing money from such format.
You know very well what you and your people intend to do: file a case with the card issuer and the then paypal will charge back the whole funds


You didn't send the ss showing where the funds were from until I insisted on it before making any payment.

This is the first time I'm seeing a supposed exchanger asking for installment payment
So that you will charge back on getting the payment.

You are an upcoming fraud. Go and learn better

This is the first time i was hearing that you can charge from bank. YOU told me you were not so sure, You said you will ask your guys,

3mins later, with this picture that it happened to your friend that they can charge from bank( in my mind, i was like we learn everyday ) I asked people, who are also frequent from this place, one told me Yes, it will affect, the others told me NO he isnt sure , I WAS LIKE NO PROBLEM, REFUND.

We would do 996$, charge will be $4

Isn't that so DAVIATOR?

You said no p

YOU WILL REFUND

Refund, You haven't


But you calll me a fraudstar?

You said i sent unsolicited funds AFTER YOU TOLD ME YOU WEREN'T COLLECTING ?

IF YOU SEND ME A SCREENSHOT TO THIS EFFECT,( YOU TELLING ME YOU HAVE CLOSED AND ME STILL SENDING)
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by michybae: 10:12pm On Jan 10
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by uslasconsults(m): 10:56pm On Jan 10
Sell your Paypal from Legit Sources Only


We buy at very good rate


WhatsApp or Call 08062098866 for fast response and business
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Slykeey(f): 7:30am On Jan 11
EronzRichie:
Gentlemen, I am here to report the monker DAVIATOR who has refused to Refund a paypal payment made to him. $1k paypal was made to him on the 8th of this month. The money was sent From paypal balance, fnf but the $4 fnf charges was made from the bank.

He said he was not going to accept it because he was afraid of charge-back, i assured him they wouldn't, It wasn't mine payment, but i could sign anything he wanted me to, he could see me if he wanted. These people are my suppliers, but He disagreed. I was very Okay with it, because it is a refundable payment and he said he would refund. Once his agent wakes up, he would tell me to refund.


This has been 2 days, and he has been coming up with rooster and bull stories that HE WOULD HAVE TO BUY ANOTHER 1K FUNDS BEFORE HE SEND THE 1K FUNDS, I said it was fine, i called him yesterday, It sounded as if he would be refunding me, but lo and behold he hasn't.


I sent a message around 2pm today asking for me Refund, He is saying i should give him time. I will get my money back, That if it was me that sent the money And sent the charges from card. he would have 'BURNT' the account, in essence, he would have stolen the money ( Yes, I have Recordings to that)


I HAVE TOLD HIM, I CAN TAKE THE MONEY IN INSTALMENT HE CAN PAY ME EVERY WEEK IF HE IS AFRAID OF CHARGE BACK OR HE REFUNDS MY MONEY TODAY!!!

IN MY DEFENCE, i wouldn't want it to escalate past this, Where those people would start to doubt my Integrity and want to charge back, He has said, I should do my worst. I.e Acknowledging that he wants to STEAL MY MONEY

His phone number is: 08167617019
Name: Nnaemeka Chibuike

account details will be updated in 24hrs if he does not refund.

Mr DAVIATOR, Real name: Nnaemeka Chibuike
IT TAKES LESS THAN 6K TO COLLECT A POLICE REPORT ,COURT ORDER AND A FORMAL LETTER TO YOUR BANK TO FREEZE YOUR ACCOUNT AND GET YOU ARRESTED. REFUND MY MONEY. All your voice note are been recorded and i no want issue. Refund money.


Cc: dominque Tabb.az

It's highly unlikely that daviator would attempt to steal your funds.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Mosfemi: 3:54pm On Jan 11
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Stanchem029: 9:13pm On Jan 11
Slykeey:


It's highly unlikely that daviator would attempt to steal your funds.
Why not invite daviator here to refute the claims?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by jumxie(f): 7:23am On Jan 13
hello nairalanders, pease come to my aid concerning this particular lady, she told me she is into travelling , i sent my clients passport to her and also send her service charge, now the client said she needs to travel back, that she will renew her visa when she gets back to her home town, so i called this lady to return the passport, and she insisted i send her 20k for wasting her time, i pleaded and told her i have just 10k, so she said i should send, since last week, she is yet to return the passport, she doesnt pick calls, even if she picks she will just talk rudely and cut the call.

please nairalanders help me, my client is travelling back today around 9, but this girl is not picking calls, all i want is just for her to return the passport, im beeging you all help....this is her details

phone number : 07032664991

name: Agboola abiola Opeyemi

please help me beg her to return the passport
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Saucekide25(m): 2:29pm On Jan 13
SCAMMER ALERT!!!



If you're an Exchanger here, try as much as possible to avoid the user with these details, he is a scammer
.

He would wait for a transaction to pull up on your Blockchain address and then lay claim to it with screenshots of the public wallet address

He wanted to pull same stunt on a transaction on my wallet, transaction that has been concluded and paid for a few hours ago, but it didn't work.
..

DETAILS BELOW

Name Temitope Bukonla Adebayo

Bank : AccessBank

Account No : 0785222020

Mobile No : +14077548852
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by ebuz11(m): 5:48pm On Jan 13
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